Annual Shareholder Meeting

Timothy Hodgson

Timothy Hodgson is a corporate director. He currently serves as Chair of Hydro One Limited and Chair of the New Self-Regulatory Organization of Canada for investment products. Mr. Hodgson also serves on the boards of Dialogue Health Technologies, the Ontario Teachers’ Pension Plan, and the Property and Casualty Insurance Compensation Corporation. Mr. Hodgson was formerly Managing Partner of Alignvest Management Corporation from 2012 until his retirement in August 2019. He was Special Advisor to Mr. Mark Carney, the then Governor of the Bank of Canada from 2010 to 2012. From 1990 to 2010, Mr. Hodgson held various positions in New York, London, Silicon Valley, and Toronto with Goldman Sachs and served as Chief Executive Officer of Goldman Sachs Canada from 2005 to 2010.

His prior directorships include PSP Investments, Sagicor Financial Corporation, Sagicor Group Jamaica, MEG Energy, Alignvest Acquisition Corporation, Alignvest Acquisition II Corporation, The Global Risk Institute, KGS-Alpha Capital Markets, Next Canada, the Ivey School of Business, and Bridgepoint Health.

Mr. Hodgson holds a Masters of Business Administration from The Ivey School of Business at Western University and a Bachelor of Commerce from the University of Manitoba. He is a Fellow of the Institute of Chartered Professional Accountants (FCPA) and holds his ICD.D.

David Lebeter

David Lebeter was appointed President and CEO of Hydro One Limited in January 2023. Mr. Lebeter is a highly regarded leader with over 40 years’ experience in the utility and forestry sectors and a reputation for driving improved safety, employee engagement, productivity, customer centricity and successfully delivering capital investments.

Mr. Lebeter has 18 years of experience in all facets of the electricity sector and was most recently the Chief Operating Officer of Hydro One Networks Inc., a role he assumed in January 2020, with responsibility for transmission and distribution, including construction, maintenance, vegetation management as well as system operations, asset planning and engineering. Under Mr. Lebeter’s leadership, the company has improved safety, productivity, reliability and customer experience.

Before joining Hydro One, he held progressively senior positions in operations and safety at BC Hydro from 2005 to 2019, including leadership roles in generation, transmission, distribution and safety. During his tenure, he was responsible for improving safety, reliability, employee engagement and customer service, lowering costs and building trust with union leaders and Indigenous communities.

Mr. Lebeter spent 23 years in the forest industry prior to joining the utility sector, working in leadership positions responsible for operations.

He has previously served as an Executive Board Member for Smart Grid Northwest, as an Operations Board Member for Western Energy Institute, and as the Chairman of the Distribution Council with the Canadian Electricity Association. He holds his ICD.D from the Institute of Corporate Directors.

Mr. Lebeter holds a Bachelor’s degree in Forestry from the University of British Columbia, and is a registered professional forester. In addition, Mr. Lebeter holds an Executive Master of Business Administration from Simon Fraser University.

Chris Lopez

Chris Lopez is the EVP, Chief Financial and Regulatory Officer of Hydro One. Mr. Lopez joined Hydro One in 2016 as the Senior Vice President of Finance and was more recently Chief Financial Officer (CFO). Mr. Lopez is an industry leading CFO with more than 23 years of progressive experience in the utilities industry in Canada, the United States and Australia and has overseen significant improvements in equity and bond investor confidence, share price performance and productivity savings at Hydro One.

As Chief Financial and Regulatory Officer, Mr. Lopez is responsible for the corporate finance and regulatory practices function, including treasury and tax, as well as internal audit, investor relations, risk, pensions, regulatory practices and shared services, including supply chain, growth and mergers and acquisitions.

Prior to joining the organization, Mr. Lopez was the Vice President, Corporate Planning and Mergers & Acquisitions at TransAlta Corporation from 2011 to 2015, and the Director of Operations Finance at TransAlta from 2007 to 2011 in Alberta, Canada. He also held senior financial roles for TransAlta in his native Australia, from 1999 to 2007. At the start of his career, he worked as a financial accountant following the completion of the Graduate Leadership Development Program, with Rio Tinto.

Mr. Lopez holds a Bachelor of Business degree from Edith Cowan University in Australia, and a Chartered Accountant designation. He is a Graduate member of the Australian Institute of Company Directors and has completed the CFO Leadership Program at Harvard Business School.

Louise Meegan

Louise Meegan is the Corporate Secretary of Hydro One Limited, and is responsible for the oversight and management of the operations of the Board of Directors, its Committees, and Hydro One’s subsidiary companies' board operations. She is also responsible for advising the Board of Directors on corporate governance best practices, managing a small team of governance professionals and she serves as Corporate Secretary to several Hydro One’s subsidiary companies.

Ms. Meegan joined Hydro One Limited in 2021. Prior to joining the company, she spent 9 years working in increasingly senior roles as assistant corporate secretary to both public and private companies.

Ms. Meegan holds an LLB from the University of Ulster and an MSc in Management and Corporate Governance from the University of Ulster. She has been a member of the Chartered Governance Institute since 2014.